--- title: "Our Solutions" url: https://www.skan1.ai/en/our-solutions-compliance-investigation-risk-evaluation-due-diligence/ type: page date: 2021-11-13 modified: 2025-12-16 markdown_url: https://www.skan1.ai/en/our-solutions-compliance-investigation-risk-evaluation-due-diligence.md author: "jcfalloux@skan1.com" --- # Our Solutions ![Skan1 a élaboré une gamme de services opérationnels dédiés à l’évaluation de l’intégrité des tiers : nous identifions et mesurons les risques non-financiers potentiels associés à vos relations d’affaires.](/wp-content/uploads/2024/09/img-gamme-service-conformite-evaluation-integrite-tiers-sapin2.jpg) Sapin 2 compliance (suppliers, customers…), Business Development, M&A, (Pre)litigation: we propose to each interlocutor an evaluation system adapted to the needs and objectives of his company. [Contact us](/en/contact-us-need-assessment-compliance-evaluation-third-party-sapin-2/) ## A unique approach to evaluation systems By using Skan1 solutions, you choose to simplify an often complex process and save internal resources, but also to save time and money thanks to the combination of advanced digital technologies and in-depth human expertise. Based on a system developed in close collaboration and validated together, Skan1 is able to manage from A to Z for its clients, in complete autonomy, the integrity assessment of their third parties. Based on the results obtained, all you have to do is decide what to do with each subject. [![partenaire distributeur dans un entrepôt évaluation intégrité et probité due diligence Sapin2](http://xutgsab.cluster100.hosting.ovh.net/wp-content/uploads/2021/11/Skan1-nos_solutions-2.jpg)](/en/our-solutions-evaluation-diligence-integrity-investigation/our-compliance-solution/) ### Our solution for ## Compliance, Purchasing & CSR Because the stakes vary depending on the status and location of your current and future third parties (first-tier suppliers, customers, other partners, etc.), our unique approach covers each of the different levels of risk that compliance and purchasing departments may encounter when dealing with a portfolio of counterparties. Referring to the Sapin2 law and the recommendations of the French Anti-Corruption Agency (AFA), Skan1 has developed the Compliance desk in order to achieve the best possible match between the compliance objectives to be reached, the available human resources and the costs. [> Want to know more](/en/our-solutions-evaluation-diligence-integrity-investigation/our-compliance-solution/) [![Due diligence intégrité dans le cadre de process d](/wp-content/uploads/2021/11/Skan1-nos_solutions-3.jpg)](/en/our-solutions-evaluation-diligence-integrity-investigation/notre-solution-business-development-english/) ### Our solution for ## Business development Starting or maintaining a relationship with an important customer or a strategic intermediary, in France or abroad, is always a major challenge. Indeed, the risks involved (corruption, fraud, reputation, …) can quickly turn out to be disastrous for a company, especially for SMEs. This is why Skan1 has developed a solution dedicated to Business Development actors, in order to provide them with the means to quickly and reliably assess the integrity of their current and future counterparts. [> Want to know more](/en/our-solutions-evaluation-diligence-integrity-investigation/notre-solution-business-development-english/) [![Solution SKAN1 contentieux avec investigation et enquête](/wp-content/uploads/2021/11/ImgInvestigation.jpg)](/en/our-solutions-evaluation-diligence-integrity-investigation/our-litigation-service/) ### Our solution for ## (Pre)Litigation Gathering factual and probative information is the expertise of the Skan1 Litigation desk. Legal departments and internal audit departments are the first to benefit from our rigorous and pragmatic approach to research. Whether it is a question of investigating suspicions of fraud, reacting to rumors or whistleblowers' reports, feeding a case or establishing the complete profile of the opposing party, we usually intervene via customized investigations, in support of our clients' own work and their advisors. [> Want to know more](/en/our-solutions-evaluation-diligence-integrity-investigation/our-litigation-service/) [![Due diligence intégrité dans le cadre de process de M&A Fusion acquisition pour être en conformité avec la loi Sapin 2](/wp-content/uploads/2021/11/Skan1-nos_solutions-5.jpg)](/en/our-solutions-evaluation-diligence-integrity-investigation/our-ma-solution/) ### oure solution for ## M&A According to the recommendations of the French Anti-Corruption Agency (AFA), a merger and acquisition operation requires a good knowledge of the risks related to the compliance of the target company (corruption, money laundering…). This is why Skan1 has developed its M&A Desk in order to assist acquiring companies, financial institutions, private equity funds or investment banks in their anti-corruption best practices (verifications), from target selection to closing. Our approach allows, among other things, to identify possible integrity deficiencies of the target, and thus avoid wasting precious time on non-compatible profiles. [> Want to know more](/en/our-solutions-evaluation-diligence-integrity-investigation/our-ma-solution/) [Contact us](/en/contact-us-need-assessment-compliance-evaluation-third-party-sapin-2/) ### Why you should trust Skan1 ## The reliability of a recognized expertise, transparency and simplicity in addition